The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Offspring entities and appointments
Active
59
- 1
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)70,110 GBP2024-03-31Officer
2020-01-09 ~ dissolvedCIF 44 - Director → ME - 228 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-27 ~ nowCIF 31 - Managing Officer → ME
- 328 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2024-07-01 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OE
- 4The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)100 GBP2024-08-31Officer 2020-01-09 ~ dissolvedCIF 42 - Director → ME
- 5MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-07-22 ~ dissolvedCIF 60 - Director → ME
- 6MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2019-07-22 ~ dissolvedCIF 58 - Director → ME
- 728 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2024-07-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
- 8MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-07-22 ~ dissolvedCIF 59 - Director → ME
- 9
CHANSOM LIMITED
- nowSMITH WIDEY HOLDINGS LIMITED - 1993-07-26Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-3,695 GBP2024-03-31Officer 2020-12-23 ~ nowCIF 14 - Director → ME - 10CRISTON NORTHUMBERLAND LIMITED - 2020-03-03The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)130,093 GBP2025-03-31Officer 2020-02-26 ~ nowCIF 34 - Director → ME
- 11
CONCORD HOUSING LIMITED
- nowCLEARSTOWE LIMITED - 1993-02-05Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)252,006 GBP2024-03-31Officer 2020-12-23 ~ nowCIF 15 - Director → ME - 1228 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2024-06-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control → OE
- 1328 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2024-06-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OE
- 1433 St. Christophers Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-343,156 GBP2020-03-31Officer 2019-07-19 ~ nowCIF 20 - Director → ME
- 1528 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2024-07-01 ~ nowCIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OE
- 16The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2025-03-31Officer 2020-01-09 ~ nowCIF 46 - Director → ME
- 17Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (5 parents)Officer 2024-02-02 ~ nowCIF 24 - Director → ME
- 18The Scalpel , 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 47 - Director → ME
- 19The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 35 - Director → ME
- 20The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-11,636 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 39 - Director → ME
- 2128 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 26 - Managing Officer → ME
- 22The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)Equity (Company account)245,313 GBP2025-03-31Officer 2020-01-09 ~ nowCIF 41 - Director → ME
- 2328 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2024-06-30 ~ nowCIF 5 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors → OE
- 24The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)44,158,119 GBP2022-12-31Officer 2025-08-22 ~ nowCIF 19 - Director → ME
- 25The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)1,694,619 GBP2025-03-31Officer 2020-01-09 ~ nowCIF 40 - Director → ME
- 267th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-08-17 ~ dissolvedCIF 50 - Director → ME
- 277th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-08-17 ~ dissolvedCIF 49 - Director → ME
- 287th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-08-17 ~ dissolvedCIF 53 - Director → ME
- 297th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-08-17 ~ dissolvedCIF 61 - Director → ME
- 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (40 parents, 5 offsprings)Officer 2020-09-29 ~ nowCIF 62 - LLP Member → ME 2020-09-23 ~ nowCIF 64 - LLP Member → ME
- 3133 St Christopher’s Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-09-27 ~ nowCIF 11 - Director → ME
- 3233 St Christopher’s Place, London, United KingdomDissolved Corporate (4 parents)Officer 2024-09-30 ~ dissolvedCIF 9 - Director → ME
- 3333 St Christopher’s Place, London, United KingdomDissolved Corporate (4 parents)Officer 2024-09-30 ~ dissolvedCIF 10 - Director → ME
- 34U AND I PROPERTY LIMITED - 2021-01-2733 St Christophers Place, London, EnglandActive Corporate (3 parents)Officer 2021-01-25 ~ nowCIF 45 - Director → ME
- 3528 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 28 - Managing Officer → ME
- 3628 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 27 - Managing Officer → ME
- 37Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (19 parents)Net Assets/Liabilities (Company account)1,235,000 GBP2024-03-31Officer 2023-01-13 ~ nowCIF 67 - LLP Designated Member → ME
- 38Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (13 parents)Net Assets/Liabilities (Company account)945,042 EUR2024-03-31Officer 2023-10-17 ~ nowCIF 65 - LLP Designated Member → ME
- 39Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (15 parents)Officer 2024-08-19 ~ nowCIF 66 - LLP Designated Member → ME
- 401 London Street, Reading, BerkshireActive Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer 2019-11-06 ~ nowCIF 8 - Director → ME
- 417th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-08-17 ~ dissolvedCIF 51 - Director → ME
- 4228 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2024-07-01 ~ nowCIF 4 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors → OE
- 43The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Equity (Company account)614,741 GBP2024-03-31Officer 2020-01-09 ~ nowCIF 43 - Director → ME
- 447th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-06-06 ~ dissolvedCIF 54 - Director → ME
- 457th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2012-06-06 ~ dissolvedCIF 55 - Director → ME
- 46The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 38 - Director → ME
- 47The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 36 - Director → ME
- 48The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-11,636 GBP2022-12-31Officer 2020-06-26 ~ nowCIF 37 - Director → ME
- 4928 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 25 - Managing Officer → ME
- 50. 28 Esplande, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 32 - Managing Officer → ME
- 517th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-10-03 ~ dissolvedCIF 16 - Director → ME
- 527th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-10-03 ~ dissolvedCIF 17 - Director → ME
- 537th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-10-03 ~ dissolvedCIF 18 - Director → ME
- 5428 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (5 parents)Officer 2024-02-08 ~ nowCIF 57 - Director → ME
- 55Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-118,864 GBP2023-04-01 ~ 2024-03-31Officer 2020-12-23 ~ nowCIF 13 - Director → ME
- 5628 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 29 - Managing Officer → ME
- 5728 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2024-09-10 ~ nowCIF 30 - Managing Officer → ME
- 587th Floor 9 Berkeley Street, LondonDissolved Corporate (5 parents)Officer 2012-08-17 ~ dissolvedCIF 52 - Director → ME
- 597th Floor 9 Berkeley Street, LondonDissolved Corporate (5 parents)Officer 2012-08-17 ~ dissolvedCIF 48 - Director → ME
Ceased
7
- 144 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for day to day management of the company. 2023-01-26 ~ 2025-01-25CIF 23 - Managing Officer → ME
- 22nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Person with significant control 2019-09-27 ~ 2021-01-14CIF 63 - Right to appoint or remove directors as a member of a firm → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE
- 328 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-12 ~ 2024-10-11CIF 33 - Managing Officer → ME
- 4HPJ INVESTMENTS 11 LIMITED - 2023-11-1028 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for corporate director 2023-02-23 ~ 2023-11-01CIF 22 - Managing Officer → ME
- 544 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director and responsible for day to day management of the company. 2023-03-13 ~ 2025-01-29CIF 21 - Managing Officer → ME
- 64th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2018-02-05 ~ 2019-04-18CIF 12 - Director → ME
- 7
STREETSIDE HOLDINGS LTD
- nowARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09LS ARUNDEL (SOUTH) LIMITED - 2013-11-1215 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-08-14 ~ 2017-01-20CIF 56 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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